Call to Order
Pledge of Allegiance
Roll Call
Approval of Minutes

AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’ REGULAR BOARD MEETING
December 6, 2021 & December 7, 2021
9:00 a.m.
450 SW Utility Drive Port St. Lucie, Florida 34986
DIAL IN (877) 402-9753 ACCESS CODE 4411919

November 1, 2021 Workshop Minutes
November 2, 2021 Regular Board Minutes
Public Comment
District Attorney
DA 1 –	Status Report/Updates
District Engineer
DE 1 –	Consider Approval of Work Authorization No. 7A-59-2109-SU Between the St. Lucie West Services District and Life Storage LP
District Manager Action Items
DM 1 –	Consider Approval of Budget Amendment 2022-01 for the Utility Fund Carry Over Projects and Amendment 2022-02 for the General Fund Carry Over Projects
DM 2 –	Consider Resolution No. 2021-17 – Approving and Adopting the 2018 Statewide Mutual Aid Agreement in St. Lucie County, Florida; Authorizing and Directing Further Actions; and Ratifying Conforming Acts
DM 3 –	Consider Acceptance of Bid Proposal from Lawrence Lee Construction Services, Inc. for the WWTF Filter #2 Replacement Project
DM 4 –	Other Items/Updates
Consent Agenda
CA 1 –    Monthly Report on Public Works Department
CA 2 –     Monthly Report on Utilities Operations
CA 3 – Monthly Report on Capital Improvement Projects CA 4 – Monthly Report on Billing and Customer Service CA 5 – Financial Statements for October, 2021
CA 6 –   Consider Approval to Transfer Funds for the R&R Account Requisition
CA 7 –   Surplus Items
Supervisors’ Requests
Adjournment